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Buffalo Private Label Limited

04053734

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 HELMET ROW, LONDON, EC1V 3QJ
Incorporated 16/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Michael Andrew Bird

director · Since 24/10/2001

SALES OPERATOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Stuart Winslow Gibbons

director · Since 24/10/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Cavendish Secretarial Limited

secretary · Since 18/01/2002

BRITISH

Also on 120 other boards

Persons with Significant Control

Mr Stuart Winslow Gibbons

50–75% shares
50–75% votes
Significant control

British · United Kingdom · Age 71

12 Helmet Row, London, EC1V 3QJ

Notified 06/04/2016

Mr Michael Andrew Bird

25–50% shares
25–50% votes

British · England · Age 64

12, Helmet Row, London, EC1V 3QJ

Notified 31/01/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 26/03/2015Registered 26/03/2015
charge
satisfied

HSBC BANK PLC

Created 21/06/2006Registered 22/06/2006Satisfied 30/06/2015
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 22/06/2005Registered 28/06/2005Satisfied 30/06/2015
charge
satisfied

PAUL CHRISTOPHER PETER SMITH

Created 27/01/2004Registered 31/01/2004Satisfied 04/08/2016
charge
satisfied

PAUL CHRISTOPHER PETER SMITH

Created 20/05/2003Registered 09/06/2003Satisfied 04/08/2016
charge
satisfied

STENHAM-HELLER TRADE FINANCE LIMITED

Created 05/02/2002Registered 16/02/2002Satisfied 26/06/2008